All posts tagged "pension fraud"

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  N 33 billion Pension Fraud: Court Orders 45 Mansions Seized, Bank Accounts Frozen

  Chief Judge of the Federal Capital Territory, Justice Lawal H. Gumi, Justice Lawal Gumi has granted the Economic and Financial Crimes Commission (EFCC) an interim order to seize 45 mansions belonging to former civil servants who are...

  • Posted July 17, 2012
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  We looted N14.3b Pension Cash, suspects confess

  DETECTIVES at the Economic and Financial Crimes Commission (EFCC) are questioning a Federal Permanent Secretary and two directors in some ministries for allegedly stealing about N14.3billion Police Pension cash. The suspects, The Nation learnt yesterday, explained how...

  • Posted March 19, 2012
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  EFCC Joint Task Force Ends N 151 billion Pension Fraud

  A joint task force of forensic experts from the Economic and Financial Crimes Commission (EFCC) and the Pensions Reform Task Force has revealed a N 151 billion fraud ongoing in pension offices across the country. The Chairman...

  • Posted January 20, 2012
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